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NEW ROSE LIMITED

Company number 02914163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 1999 363s Return made up to 29/03/99; no change of members
24 Jun 1998 AA Full accounts made up to 31 August 1997
28 Apr 1998 363s Return made up to 29/03/98; full list of members
30 Jun 1997 AA Accounts for a small company made up to 31 August 1996
23 Apr 1997 395 Particulars of mortgage/charge
17 Apr 1997 363s Return made up to 29/03/97; no change of members
09 May 1996 363s Return made up to 29/03/96; no change of members
31 Jan 1996 AA Accounts for a small company made up to 31 August 1995
31 Mar 1995 363s Return made up to 29/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
15 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
17 Apr 1994 MISC 882R sub shares
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Request Document882R sub shares
17 Apr 1994 287 Registered office changed on 17/04/94 from: somerset house temple street birmingham B2 5DN
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Request DocumentRegistered office changed on 17/04/94 from: somerset house temple street birmingham B2 5DN
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Mar 1994 NEWINC Incorporation